Search Results for "Customs appeal"

1765 result(s) found

Scroll Down To Discover

Found 1765 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Conviction of Appellant in NDPS Case for Possession of 3 kg Heroin — Ten Years' RI and Fine of Rs. 1 Lakh Maintained. Search of Bag Not Personal Search, Hence Section 50 NDPS Act Not Applicable.

The appellant, Vinod Ramchandra Dhakad, was convicted by the learned Special Judge, NDPS Cases, Mumbai, in NDPS Special Case No. 107/2004 for an offen...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revision Against Conviction in Customs Act Case — Evidence of Possession of Contraband Gold Sufficient to Sustain Conviction Under Sections 135(1)(a)(i) and 135(1)(b)(i) of Customs Act, 1962 and Section 5 of Imports and Exports (Control) Act, 1947.

The applicant, Eliyad Abdulla Bholim, was tried for offences punishable under Sections 135(1)(a)(i) and 135(1)(b)(i) of the Customs Act, 1962 and Sect...

© Image Copyrights Juris Services & Technology

Madras High Court Quashes Assessment Order for Violation of Natural Justice in Income Tax Reassessment. Failure to Provide Documents and Cross-Examination Renders Assessment Invalid Under Section 143(3) of Income Tax Act, 1961.

The petitioner, M/s R.R. Infraa Construction, a partnership firm, challenged three orders passed by the Income Tax Department for the Assessment Year ...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeals in SAFEMA Forfeiture Case — Notice to Convict Not Mandatory When Property Held by Relatives. The Court held that proceedings against relatives under Section 6 of SAFEMA are independent and do not require prior notice to the convict.

The Supreme Court of India heard appeals against a Madras High Court judgment that had set aside forfeiture orders under the Smugglers and Foreign Exc...

© Image Copyrights Juris Services & Technology

Bombay High Court Considers Challenge to Maharashtra Excise Notifications Discriminating Against Imported Wines. Petitioner contends that the impugned notifications violate GATT national treatment principle and constitutional rights under Articles 14, 19(1)(g) and 253.

The writ petition before the Bombay High Court involved a challenge by an importer of foreign wines, holding an FL-I licence, to several notifications...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Writ Petition Challenging Pre-deposit Order Under Section 35F of Central Excise Act, Citing Alternative Remedy of Appeal Under Section 35G. Pre-deposit order is an order passed in appeal and thus appealable; writ petition not maintainable.

The petitioner, M/s Indoworth India Ltd., a company incorporated under the Indian Companies Act, 1956, filed a writ petition before the Bombay High Co...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Allows Writ Petition Seeking Registration of Sale Certificate Under SARFAESI Act. Sub-Registrar Directed to Register Sale Certificate Despite Pending Civil Suit as Section 89(4) of Registration Act, 1908 Mandates Registration.

The petitioner, Sri T. Bharathgowda, purchased a property at an auction conducted by Canara Bank (respondent No.3) under the Securitisation and Recons...

© Image Copyrights Juris Services & Technology

Madras High Court Allows Appeals of Travel Agencies in Service Tax Export Case — Services Rendered to Foreign Clients Abroad Constitute Export of Service Under Finance Act, 1994. Extended Period of Limitation Under Section 73 of Finance Act, 1994 Cannot Be Invoked Without Suppression or Fraud.

The Madras High Court allowed two appeals filed by M/s. Translanka Air Travels Pvt Ltd and M/s. ETA Travel Agency Pvt Ltd against orders of the Custom...